BRAMBLEWAY LIMITED

Overview

Company Name	BRAMBLEWAY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI071181
Jurisdiction	Northern Ireland
Date of Creation	Dec 02, 2008
Date of Cessation	May 14, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRAMBLEWAY LIMITED?

Development of building projects (41100) / Construction

Where is BRAMBLEWAY LIMITED located?

Registered Office Address	Unit 8 Quayside Centre Strand Road BT48 7PX Londonderry Northern Ireland
Undeliverable Registered Office Address	No

What are the latest accounts for BRAMBLEWAY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What are the latest filings for BRAMBLEWAY LIMITED?

Filings
Date	Description	Document	Type
May 14, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Feb 27, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Oct 20, 2023	Registered office address changed from 1 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to Unit 8 Quayside Centre Strand Road Londonderry BT48 7PX on Oct 20, 2023	1 pages	AD01

Mar 15, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 02, 2022 with no updates	3 pages	CS01

Oct 28, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Mar 16, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 15, 2022	Confirmation statement made on Dec 02, 2021 with no updates	3 pages	CS01

Feb 22, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 04, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 02, 2020 with no updates	3 pages	CS01

Dec 22, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 05, 2019	Confirmation statement made on Dec 02, 2019 with no updates	3 pages	CS01

Sep 09, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 02, 2018 with no updates	3 pages	CS01

Sep 13, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Dec 04, 2017	Confirmation statement made on Dec 02, 2017 with no updates	3 pages	CS01

Oct 19, 2017	Micro company accounts made up to Dec 31, 2016	2 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 02, 2016 with updates	6 pages	CS01

Oct 04, 2016	Accounts for a dormant company made up to Dec 31, 2015	5 pages	AA

Sep 28, 2016	Termination of appointment of Patrick Thomas Mccormack as a director on Jan 04, 2016	1 pages	TM01

Sep 28, 2016	Termination of appointment of Michael Arthur Herbert as a director on Jan 04, 2016	1 pages	TM01

Sep 28, 2016	Termination of appointment of Martin Nicholas Canning as a director on Jan 04, 2016	1 pages	TM01

Dec 11, 2015	Registration of a charge	pages	MR01
Dec 11, 2015	Registration of a charge	pages	MR01

View All Filings

Who are the officers of BRAMBLEWAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCGINNIS, John Charles 68 Tamnaherin Road Eglinton BT47 3AN Londonderry	Nov 02, 2008		Director	68 Tamnaherin Road Eglinton BT47 3AN Londonderry	United Kingdom	Irish	1952-3	Director	145036420001
CANNING, Martin Nicholas 3 Riverview Ballykelly BT49 9NW Londonderry	Dec 02, 2008	Jan 04, 2016	Director	3 Riverview Ballykelly BT49 9NW Londonderry	Northern Ireland	British	1963-9	Director	102085400001
HERBERT, Michael Arthur 250 Malone Road Belfast BT9 5PA Co Antrim	Dec 02, 2008	Jan 04, 2016	Director	250 Malone Road Belfast BT9 5PA Co Antrim	Northern Ireland	British	1957-5	Director	92886810001
MCCORMACK, Patrick Thomas 27 Cadogan Park Belfast BT9 6HH Co Antrim	Dec 02, 2008	Jan 04, 2016	Director	27 Cadogan Park Belfast BT9 6HH Co Antrim	Northern Ireland	United Kingdom	1966-11	Director	144350690001
PALMER, Desmond Robert 31 Kilmaine Road Bangor BT19 6DT	Dec 02, 2008	Dec 02, 2008	Director	31 Kilmaine Road Bangor BT19 6DT	United Kingdom	British	1941-3	Director	145251660001
CS DIRECTOR SERVICES LIMITED 79 Chichester Street Belfast BT1 4JE	Dec 02, 2008	Dec 02, 2008	Director	79 Chichester Street Belfast BT1 4JE					144445660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRAMBLEWAY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Charles Mcginnis Strand Road BT48 7PX Londonderry Unit 8 Quayside Centre Northern Ireland	Apr 15, 2016	Strand Road BT48 7PX Londonderry Unit 8 Quayside Centre Northern Ireland	No
	Nationality: Irish Country of Residence: Northern Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does BRAMBLEWAY LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Dec 01, 2015 Delivered On Dec 08, 2015	Outstanding
	Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Ireland
	Transactions Dec 08, 2015Registration of a charge (MR01)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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